|
Date of change |
30/10/2011 |
| Type of change | Others |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | MAJ. GEN (R) DATO' MOHAMED ISA BIN CHE KAK |
| Age | 75 |
| Nationality | MALAYSIAN/MALAY |
| Qualifications | Passed Staff College (Military) awarded by Combined Services Staff College (Military College), India. |
| Working experience and occupation | Maj. Gen. (R) Dato' Mohamed Isa has 32 years experience in the Armed Forces and more than 16 years of experience in private sector services. |
| Directorship of public companies (if any) | 1. LBS Bina Group Berhad 2. C. I. Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| YBhg Maj. Gen. (R) Dato' Mohamed Isa bin Che Kak completes his tenure as director as approved by Bank Negara Malaysia. |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 28 Oct 2011 |
| Category | Change in Boardroom |
| Reference No | AH-111019-33772 |